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THE MTL INSTRUMENTS GROUP LIMITED

Company number 01871978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 1988 MAR Re-registration of Memorandum and Articles
18 Mar 1988 AUDR Auditor's report
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18 Mar 1988 AUDS Auditor's statement
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18 Mar 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Mar 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Feb 1988 288 New director appointed
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02 Nov 1987 363 Return made up to 28/09/87; full list of members
02 Oct 1987 288 Director's particulars changed
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24 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
05 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
06 Aug 1986 363 Return made up to 27/06/86; full list of members
31 Dec 1985 CERTNM Company name changed\certificate issued on 31/12/85
14 Dec 1984 MISC Certificate of incorporation